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PACIFIC ASSET MANAGEMENT LLP

PACIFIC ASSET MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACIFIC ASSET MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC421757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PACIFIC ASSET MANAGEMENT LLP located?

    Registered Office Address
    74 Wigmore Street
    W1U 2SQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFIC ASSET MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    PAM ASSET MANAGEMENT LLPMar 29, 2018Mar 29, 2018

    What are the latest accounts for PACIFIC ASSET MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PACIFIC ASSET MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for PACIFIC ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amrusta Blignaut as a member on Apr 24, 2026

    		1 pagesLLTM01

    Member's details changed for Mr Matthew Charles William Lamb on Apr 24, 2026

    		2 pagesLLCH01

    Termination of appointment of James Davidson as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Phoenix Real Property Construction Llc as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Steven Painter as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Ben Sears as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Stuart David Roberts as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Christopher King as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of William Bartleet as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Ross Warren Wright as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of William Thompson as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Nick Lemis as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Richard Marshall as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Oleg Gustap as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Shayne Dunlap as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Christopher Iain Craddock Munro as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Timothy George Eyles as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Dominion Group Limited as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Mark Christopher Johnson as a member on Apr 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Px1 Bidco Ab as a member on Apr 24, 2026

    		1 pagesLLTM01

    Member's details changed for Pinnacle Investment Management (Uk) Limited on Apr 24, 2026

    		1 pagesLLCH02

    Notification of Pinnacle Investment Management (Uk) Limited as a person with significant control on Apr 24, 2026

    		2 pagesLLPSC02

    Cessation of Pacific Investments Management Limited as a person with significant control on Apr 24, 2026

    		1 pagesLLPSC07

    Appointment of Pam Summit Limited as a member on Apr 24, 2026

    		2 pagesLLAP02

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of PACIFIC ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAM ASSET MANAGEMENT HOLDINGS LIMITED
    Sloane Street
    SW1X 9BW London
    124
    		LLP Designated Member
    Sloane Street
    SW1X 9BW London
    124
    Identification TypeUK Limited Company
    Registration Number11289259
    		245221290001
    PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED
    More London Riverside
    SE1 2AQ London
    3
    England
    		LLP Designated Member
    More London Riverside
    SE1 2AQ London
    3
    England
    Identification TypeUK Limited Company
    Registration Number11026111
    		329258400001
    LAMB, Matthew Charles William
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		LLP Member
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		England219892290001
    HJB CAPITAL ASSET MANAGEMENT LIMITED
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		LLP Member
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10421506
    		234612380001
    PAM SUMMIT LIMITED
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    Identification TypeUK Limited Company
    Registration Number16995883
    		348056300001
    THE PRIVATE OFFICE LIMITED
    The Bourse
    LS1 5DE Leeds
    2
    England
    		LLP Member
    The Bourse
    LS1 5DE Leeds
    2
    England
    Identification TypeUK Limited Company
    Registration Number10226899
    		327050360001
    DAVIDSON, James
    Portland Place
    W1B 1PN London
    1
    England
    		LLP Designated Member
    Portland Place
    W1B 1PN London
    1
    England
    		England263007190001
    PACIFIC INVESTMENTS MANAGEMENT LIMITED
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		LLP Designated Member
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01722436
    		235975110001
    BARTLEET, William
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England234616360001
    BLIGNAUT, Amrusta
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England293465640001
    DUNLAP, Shayne
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		Scotland309091310001
    EYLES, Timothy George
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England289579710001
    GUSTAP, Oleg
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England309092840001
    HEMSLEY, Oliver Alexander
    Portland Place
    W1B 1PN London
    1
    England
    		LLP Member
    Portland Place
    W1B 1PN London
    1
    England
    		England36780480003
    JOHNSON, Mark Christopher
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		LLP Member
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		United Kingdom48443030002
    KING, Christopher
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England309091690001
    LEMIS, Nick
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England309091160001
    MARSHALL, Richard, Dr
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England251834970001
    MCLERNON, Paul Hazlett
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		LLP Member
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		United Kingdom220726960001
    MUNRO, Christopher Iain Craddock
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England15365340001
    PAINTER, Steven
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England309092000001
    ROBERTS, Stuart David
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		LLP Member
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		England110410350002
    SEARS, Ben
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England309092380001
    THOMPSON, William
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England309090940001
    WRIGHT, Ross Warren
    Wigmore Street
    W1U 2SQ London
    74
    England
    		LLP Member
    Wigmore Street
    W1U 2SQ London
    74
    England
    		England168505080001
    DOMINION GROUP LIMITED
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    First Floor Mill Court
    Guernsey
    		LLP Member
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    First Floor Mill Court
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW
    Registration Number44753
    		326754540001
    FIDELIUS FINANCIAL HOLDINGS LTD
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    		LLP Member
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    Identification TypeUK Limited Company
    Registration Number07147142
    		325685410001
    PHOENIX REAL PROPERTY CONSTRUCTION LLC
    Hudson Street
    Apartment 4
    07030 Hoboken
    1022
    New Jersey
    United States
    		LLP Member
    Hudson Street
    Apartment 4
    07030 Hoboken
    1022
    New Jersey
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityNEW JERSEY REVISED UNIFORM LIMITED LIABILITY COMPANY ACT
    		270792720001
    PX1 BIDCO AB
    103 96
    Stockholm
    Box 7785
    Sweden
    		LLP Member
    103 96
    Stockholm
    Box 7785
    Sweden
    Legal FormSWEDISH LIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE SWEDISH COMPANIES ACT
    Registration Number559461-7531
    		321636110001
    SPB CAPITAL ASSET MANAGEMENT LIMITED
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		LLP Member
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10421297
    		234612640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC ASSET MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinnacle Investment Management (Uk) Limited
    More London Riverside
    SE1 2AQ London
    C/O Norose Company Secretarial Services Ltd, 3
    England
    		Apr 24, 2026
    More London Riverside
    SE1 2AQ London
    C/O Norose Company Secretarial Services Ltd, 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11026111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Pacific Investments Management Limited
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Mar 29, 2018
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanie House England
    Registration Number01722436
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0